Expertise
20+ years tracking illicit ecommerce networks and high-risk counterfeit supply chains.
Our background spans early Amazon marketplace security, cross-platform seller investigations, and uncovering the most sophisticated “super fake” operators across global social-commerce channels.
Focus
We specialize in high-impact counterfeit networks that pose the greatest risk to consumers and brands.
Our intelligence prioritizes the most advanced sellers, agent-site pipelines, and logistics routes responsible for the majority of harmful and misleading products in circulation.
Methodology
A combined approach of test-buys, forwarder tracing, chemical analysis, and multi-platform surveillance.
By integrating field operations, lab evidence, and logistics mapping, we generate insights no purely digital or AI-layer vendor can provide.
Identify High-Risk Sellers
We continuously monitor the most sophisticated counterfeit ecosystems, primarily “super fake” networks, agent-site operators, and cross-platform marketplace clusters. Our targeting prioritizes sellers whose products and shipping patterns present the greatest safety and brand-impact risk.
Execute Multi-Path Test Buys
Using a distributed network of U.S. and international delivery endpoints, we capture real shipment behavior, forwarder handoffs, falsified declarations, and routing manipulation across hundreds of unique addresses.
Produce Evidence for Enforcement & Policy
Our findings support brand-protection teams, associations, and regulators with actionable intelligence for platform enforcement, customs referrals, and consumer-safety legislative initiatives.
Conduct Chemical & Supply-Route Analysis
ISO-accredited labs assess toxicity, restricted substances, and material composition. Combined with route-mapping and parcel-level logistics intelligence, brands receive a clear, evidence-driven view of how dangerous counterfeit goods enter the market.
